DOSSIERS / NICOS PAPHITIS SOLUTIONS SERVICES
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Company dossier

NICOS PAPHITIS SOLUTIONS SERVICES

CYPRUS · COMPANY · INCORPORATED 2006-02-02
KYBE ID: BN28443 · BN28443 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
NICOS PAPHITIS SOLUTIONS SERVICES
DRCIP data.gov.cy
BN28443
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-02-02
DRCIP data.gov.cy
Προποντίδος, 9,, Λακατάμια, 2325, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SKYFLYERS ADVERTISINGShared registered address · 2 share thisSKYFLYERS ADVERTISINGShared officer / director · 6 share thisA.K.N. ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 6 share thisNICOS A PAFITIS CONSTRUCTION SERVICESShared officer / director · 6 share thisΑΡΤΟΒΙΟΜΗΧΑΝΙΑ ΝΙΚΟΣ ΠΑΦΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisNIKOS L. PAFITIS TAVERN LTDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΝΙΚΟΣ ΠΑΦΙΤΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOS A PAFITIS CONSTRUCTION SERVICES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100